TOKEN HOLDER
0x58a2b3cf18c0e038baa16fb4f0d69da687ed421b
BALANCE
221,831,055.6791499 SHIB [0.00002218%]
VALUE (USD)
$2,708.56
Latest Transfers
Found 21 records.
| Txn Hash |
Timestamp (UTC) |
From |
|
To |
Quantity |
| 0xc27ee9d...bc912d |
2025-02-16 23:02:11 |
Coinbase 10 |
IN
|
0x58a2b3c...ed421b |
200,368,335.2026629 |
| 0x0d47a88...a25bcf |
2025-02-16 22:51:11 |
Coinbase 10 |
IN
|
0x58a2b3c...ed421b |
100,000 |
| 0x60b56b7...25d4a3 |
2024-09-14 22:50:35 |
0x6d0cf1f...e93d26 |
IN
|
0x58a2b3c...ed421b |
21,362,720.46325 |
| 0xfbc8563...559ef1 |
2024-09-14 05:14:23 |
0x14a923c...dbdeff |
IN
|
0x58a2b3c...ed421b |
0.013237 |
| 0xbd02557...40c4ed |
2024-09-06 01:15:35 |
0x58a2b3c...ed421b |
OUT
|
0x14a9617...dbdeff |
323,741,238.40709995 |
| 0x000480f...b6f25d |
2024-09-05 20:52:47 |
0x58a2b3c...ed421b |
OUT
|
0x14a9617...dbdeff |
375,000 |
| 0x11ea1ae...7c1f66 |
2024-09-03 01:28:11 |
0x58a2b3c...ed421b |
OUT
|
0x14a9617...dbdeff |
1,000 |
| 0xda3b588...57c1d5 |
2024-08-31 20:21:59 |
KuCoin: ERC-20 Batch Transfer |
IN
|
0x58a2b3c...ed421b |
620,000 |
| 0xaa94dcf...218d71 |
2023-04-08 23:53:35 |
0xfbb1b73...0fbb98 |
IN
|
0x58a2b3c...ed421b |
199,766,961 |
| 0x48ba445...e47056 |
2022-11-25 22:40:23 |
0x58a2b3c...ed421b |
OUT
|
0xb03dff7...7c11d7 |
200,000,000 |
| 0x8e09b95...3d1118 |
2022-11-25 22:16:59 |
0x58a2b3c...ed421b |
OUT
|
0x19ce5db...5cb8cc |
500,000 |
| 0xf9a25d3...12fb96 |
2022-11-24 19:10:11 |
0x58a2b3c...ed421b |
OUT
|
0x0cb7ff5...18ee4a |
200,000,000 |
| 0x06bc487...fcf69d |
2022-11-23 23:58:23 |
0x58a2b3c...ed421b |
OUT
|
0x0cb7ff5...18ee4a |
500,000 |
| 0x0ba8ebd...d5c96c |
2022-11-21 23:59:23 |
0x58a2b3c...ed421b |
OUT
|
0xbe33bde...e6a01c |
200,000,000 |
| 0xda61005...cd0829 |
2022-11-21 23:14:47 |
0x58a2b3c...ed421b |
OUT
|
0xbe33bde...e6a01c |
500,000 |
| 0xad043bf...4b26d9 |
2022-09-02 00:22:23 |
KuCoin 9 |
IN
|
0x58a2b3c...ed421b |
40,283,074.4071 |
| 0x20a86ab...c91532 |
2021-12-23 02:42:55 |
Coinbase 13 |
IN
|
0x58a2b3c...ed421b |
331,299,262.99999995 |
| 0x1048c27...33b3f4 |
2021-11-05 00:23:27 |
0x58a2b3c...ed421b |
OUT
|
0xcb19a34...0df56a |
136,550,746 |
| 0x5b987df...50bc5c |
2021-10-29 13:09:50 |
Coinbase 13 |
IN
|
0x58a2b3c...ed421b |
50,188,686 |
| 0x83366e1...824dc8 |
2021-10-28 17:28:46 |
Coinbase 13 |
IN
|
0x58a2b3c...ed421b |
440,000,000 |
| 0xb312439...ffd6be |
2021-10-28 17:14:10 |
Coinbase 13 |
IN
|
0x58a2b3c...ed421b |
10,000 |
SHIBA INU (SHIB) |
$0.0000122
0.00%